Peerapat Technology Public Company Limited has resolved to approve the appointment of Mr. Thanachat Thanasettagone to be the Audit Committee /Independent Director which effectives from 10 August 2022 onwards. Mr. Thanachat Thanasettagone is fully qualified to be an "Independent Director" according to the Notification of the Capital Market Supervisory Board No. TorJor.

39/2016 Re: Application.